General information

Metagenics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032975147
New Zealand Business Number
2076695
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Metagenics New Zealand Limited (issued an NZ business identifier of 9429032975147) was launched on 22 Jan 2008. 6 addresess are in use by the company: 22B William Pickering Drive, Rosedale North Shore City, Auckland, 0632 (type: office, postal). 2/15 Parkway Drive, Mairangi Bay, Auckland Nz had been their physical address, up until 29 Apr 2009. Metagenics New Zealand Limited used other aliases, namely: Health World (Nz) Limited from 22 Jan 2008 to 03 Nov 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Metagenics (Aust) Pty Ltd (an other) located at Northgate Qld 4013, Australia. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued to Metagenics New Zealand Limited. Our database was last updated on 05 May 2025.

Current address Type Used since
22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 Physical & registered & service 29 Apr 2009
Po Box 675, Virginia Bc, 4014 Postal 02 Oct 2019
22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 Office & delivery 02 Oct 2019
22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 Office 10 Oct 2024
Contact info
61 7 31176576
Phone (Phone)
cwallace@metagenics.com.au
Email
ANZ_NZAccountsPayable@metagenics.com
Email (nzbn-reserved-invoice-email-address-purpose)
NZaccountspayable@metagenics.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.metagenics.co.nz
Website
Directors
Name and Address Role Period
Peter Goldsworthy
Queensland, 4068
Address used since 29 Apr 2024
Queensland, 4067
Address used since 02 Jan 2018
Queensland, 4013
Address used since 01 Jan 1970
Director 02 Jan 2018 - current
Sue Hogan
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 27 Mar 2015
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Director 27 Mar 2015 - 02 Jan 2018
Alan John Gee
New Farm, Qld, 4005
Address used since 19 Dec 2010
Director 22 Jan 2008 - 01 Apr 2015
Addresses
Other active addresses
Type Used since
22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 Office 10 Oct 2024
Principal place of activity
22b William Pickering Drive , Rosedale North Shore City , Auckland , 0632
Previous address Type Period
2/15 Parkway Drive, Mairangi Bay, Auckland Nz Physical & registered 22 Jan 2008 - 29 Apr 2009
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Metagenics (aust) Pty Ltd
Other (Other)
Northgate Qld 4013
Australia
07 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Gee, Alan John
Individual
New Farm Qld 4005
Australia
22 Jan 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Oct 2021
Name Meta Parent Llc
Type Company
Ultimate Holding Company Number 800153294
Country of origin US
Address 741 Nudgee Road
Northgate
Queensland 4013
Location
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